Company NameMontevino Partners Ltd
Company StatusDissolved
Company Number09002932
CategoryPrivate Limited Company
Incorporation Date17 April 2014(10 years ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Thomas Roger White
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Herkomer Road
Bushey
Herts
WD23 3NP

Location

Registered AddressC/O Ckp Insolvency Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 February 2019Final Gazette dissolved following liquidation (1 page)
19 November 2018Return of final meeting in a creditors' voluntary winding up (15 pages)
29 June 2018Liquidators' statement of receipts and payments to 27 April 2018 (20 pages)
19 May 2017Registered office address changed from 26 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4AE England to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 19 May 2017 (1 page)
19 May 2017Registered office address changed from 26 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4AE England to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 19 May 2017 (1 page)
15 May 2017Appointment of a voluntary liquidator (1 page)
15 May 2017Statement of affairs with form 4.19 (8 pages)
15 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
(1 page)
15 May 2017Statement of affairs with form 4.19 (8 pages)
15 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
(1 page)
15 May 2017Appointment of a voluntary liquidator (1 page)
17 October 2016Registered office address changed from 190 Billet Road London E17 5DX to 26 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4AE on 17 October 2016 (1 page)
17 October 2016Registered office address changed from 190 Billet Road London E17 5DX to 26 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4AE on 17 October 2016 (1 page)
13 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
(3 pages)
25 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
(3 pages)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (5 pages)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (5 pages)
15 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
(3 pages)
15 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
(3 pages)
14 April 2015Statement of capital following an allotment of shares on 14 April 2015
  • GBP 1,000
(3 pages)
14 April 2015Statement of capital following an allotment of shares on 14 April 2015
  • GBP 1,000
(3 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
(20 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
(20 pages)